Appointment of Responsible Manager and Compliance Manager for our gold and precious metals commodities businesses.

17 February 2021 Appointment of Responsible Manager and Compliance Manager for our gold and precious metals commodities businesses. Merkin Advisory Pty Ltd announce and welcome Mr William (Bill) Purpura’s appointment  as  both our Responsible Manager and Compliance Manager for our gold and precious metals commodities business. Merkin Advisory have been working...



The Merkin Group adopts OECD and World Gold Council Standards

The Merkin Group adopts OECD and World Gold Council Standards in Gold Supply Chain As our Gold and Precious Metals and liquid commodities businesses continue to develope The Merkin Group aspires that particularly our supply chain due diligence policy and practices, and our continued commitment, must be and are...



Engagement of Senior Consultant for our gold and precious metals and liquid commodities businesses

1 September  2020 Engagement  of Senior Consultant for our gold and precious metals and liquid commodities businesses  and cooperation with GLT DIRECT DMCC UAE. Merkin Advisory Pty Ltd announce and welcome a strategic cooperation with GLT Direct DMCC UAE including working with  Mr William (Bill) Purpura as  a senior consultant and facilitator for...



The Merkin Group’s Whistle Blowing Policy adopted 10 Nov 2016

The Merkin Group’s Whistle Blowing Policy adopted 10 Nov 2016 Whoever we may deal with in any of our businesses, and wherever we may operate, we are committed to doing so lawfully, ethically and with integrity. It is the responsibility of each and every one of us at The...



The Merkin Group embraces Anti – Bribery and Corruption framework

The Merkin Group embraces Anti – Bribery and Corruption framework Whoever we may deal with, and wherever we may operate, we are committed to doing so lawfully, ethically and with integrity. As part of this commitment, all forms of bribery and corruption are unacceptable and will not be tolerated....



The Merkin Group adopts best practise Code of Conduct

The Merkin Group adopts best practise Code of Conduct Since 2007 all Directors and Senior executives of all Merkin Group entities have been  required to comply with a much widened and comprehensive General Policies and Procedures of the Company, including expectations as to a Code of Conduct. The social,...



Cayman Islands Fund Directors Registration and Licensing Law implemented

The Cayman Islands government has approved the Directors Registration and Licensing Law, 2014 (the “Law”), effective 4 June 2014. Under the Law, all directors of covered entities, that is, mutual funds regulated under the Mutual Funds Law (2013 Revision) or directors of companies registered as “excluded persons” under the...



A response to the alleged China money laundering scam using the SIV Scheme

Twice this week China spectator have reported on widespread money laundering from China to Australia through the SIV Scheme. They reported “China’s state broadcaster CCTV launched a blistering attack on one of the country’s most powerful government-owned financial institutions, the Bank of China, accusing it of money laundering and...



New AFSL and Responsible Entity business and appointment of compliance consultant.

Update : Launching October 2015 The Merkin Group announces  our newly formed joint venture AFSL and Responsible Entity which will, with a heavy weighting on wholesale, sophisticated, high net worth, professional and exempt investors : authorise the expansion of BoxRED’s  current  unlicensed activities into regulated and licensed corporate and...



HKIoD upcoming training programmes

The Hong Kong Institute of Directors have announced upcoming training and credits programme in board decision making, anti- money laundering risk management, and fund raising and refinancing issues and the board related issues.  How Boardroom Decision-Making is Affected by  the New Companies Ordinance? Date:  Monday 16 June2014Facilitator:Dr Davy Wu,...



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